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NOBLE CARE MANAGEMENT SERVICES LIMITED

Active
11889930·incorporated 2019-03-19

NOBLE CARE MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 19 March 2019 at Companies House (number 11889930; OpenRegistry canonical ID GB-11889930-noble-care-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-19
Registered Address
BRITANNIA HOUSE 11 GLENTHORNE ROAD, HAMMERSMITH, LONDON, W6 0LH, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

NOBLE CARE MANAGEMENT SERVICES LIMITED has 2 persons with significant control on file:

  • Kenley Way Limited (England And Wales reg. Fc035461). Notified 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gurpreet Singh Takhar born 1964 resident in England, British national. Notified 2023-02-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2022-04-05. Ceased 2023-02-06.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2022-09-29. Ceased 2023-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2019-03-19. Ceased 2022-03-21.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

NOBLE CARE MANAGEMENT SERVICES LIMITED has previously traded as:

  • FOTIA CANDLES LTD (until 2023-03-03)

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